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 20/06/2007

Circular

On June 20, 2007 a joint meeting of the Interagency Commission on combating legalization of the proceeds from crime and financing of terrorism and the Advisory Board under the Interagency Commission was held. The main issues that were discussed during the meeting related to the preparation of the Russian Federation to the forthcoming third Round mutual evaluation of the compliance of the Russian Federation with the FATF Recommendations. In the meeting took part the representatives of the federal executive bodies being a part of the Interagency Commission, as well as the representatives of baking, notarial, advocatory and other fields of activity. Besides, the representatives of the General Prosecution Office also took part in the meeting.

The meeting was held by the Head of the Federal Financial Monitoring Service, Mr. Zubkov, the Chairman of the Interagency Commission. Mr. Zubkov informed the participants of the 6-th EAG Plenary Meeting held on the last week in Sochi. The main outcome of the Plenary was the approval of the mutual evaluation report on the AML/CFT system in Kyrgyzstan. The quality of the report was recognised as high, which makes a possibility for EAG to obtain the FATF associate member.

During the meeting the problem issues, which could arise within the framework of the process of preparation to the forthcoming third Round mutual evaluation, and the issues related to the situation in the AML/CFT legislation were discussed. Moreover, relevant decisions on the development of the mechanism of joint activity were taken.

In order to discuss arising issues and coordinate actions a number of joint meetings of the working groups are to be held, a draft list of organizations to be visited is made, a schedule of training of experts-officers of the central bodies and regional subdivisions of ministries and agencies taking part in the cooperation with the FATF mission is approved, the progress report on the readiness is made.


 

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